MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
27 Sep 2009	190	Location of debenture register	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from, 146 bishopsgate, london, EC2M 4JX	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from, thames house, portsmouth road, esher, surrey, KT10 9AD	(1 page)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
24 Mar 2009	363a	Return made up to 28/08/08; full list of members	(40 pages)
25 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Dec 2008	288a	Director appointed barton brown LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated director raymond harris	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 42-46 high street, esher, surrey KT10 9QY	(1 page)
18 Sep 2007	363a	Return made up to 28/08/07; bulk list available separately	(6 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
09 Jul 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
22 May 2007	288a	New secretary appointed	(2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 14TH floor, 55 bryanston street, london, W1H 7AA	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
31 Oct 2006	363s	Return made up to 28/08/06; bulk list available separately	(9 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: c/o chiliogon LIMITED 14TH floor, 55 bryanston street, london, W1H 7AA	(1 page)
27 Jul 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	88(2)R	Ad 10/03/06--------- £ si 34184000@.01=341840 £ ic 1986352/2328192	(6 pages)
05 Jul 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)